Brocade Enterprise Ltd

Company Registration Number: 07094611

Company registered in England and Wales

Approximate Location Map

Registered Address

410 PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Brocade Enterprise Ltd is a Private Company Limited by Shares first registered on 3 December 2009. Its current registered address is in London.

Registration Data

Company Number

07094611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £50,502£2£0£0£2
of which Cash £2,071£2£0£0£2
Total Assets £50,502£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £50,502£2£0£0£2
Total Net Worth £596£2£0£0£2

Previous Names

No previous names

Company Officers

  • IVERSEN, Jorgen Norman

    Director

    Appointed on 1 September 2015

     

    Nationality: Danish

    Occupation: Chief Technical Officer

    Month of birth: July 1964

    410 Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • KISLINGBURY, Jerome Steven

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1969

    410 Parkway House
    Sheen Lane
    London
    SW14 8LS

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 December 2009

    Resigned on 26 September 2012

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • CARDEN, Richard Edward William

    Director

    Appointed on 11 October 2010

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    16
    Willow Walk
    Welwyn
    AL6 9SQ
    United Kingdom

  • JOHNSON, Dean James

    Director

    Appointed on 20 April 2010

    Resigned on 11 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    9
    Littlegrove Court
    Cat Hill
    Barnet
    EN4 8HZ
    United Kingdom

  • KISLINGBURY, Jerome Steven

    Director

    Appointed on 1 September 2013

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1969

    410 Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • MWANJE, Shirley

    Director

    Appointed on 3 December 2009

    Resigned on 20 April 2010

    Nationality: German

    Occupation: None

    Month of birth: April 1959

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 December 2009

    Resigned on 20 April 2010

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 June 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwNzM3MzM4N2FkaXF6a2N4.

  2. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjIyMTE1MGFkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2MzM3NmFkaXF6a2N4.

  4. 15 March 2016 Appointment of Mr Jerome Steven Kislingbury as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X52S78N4. Transaction: MzE0NDA5MTMwMWFkaXF6a2N4.

  5. 8 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTPACY. Transaction: MzEzNzA1MDM4MmFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H195TD. Transaction: MzEzMjEwNDkyOGFkaXF6a2N4.

  7. 17 September 2015 Termination of appointment of Jerome Steven Kislingbury as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X4G5PYKA. Transaction: MzEzMTE2MjcwNWFkaXF6a2N4.

  8. 17 September 2015 Appointment of Mr Jorgen Norman Iversen as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4G5PXUY. Transaction: MzEzMTE2MjUyOGFkaXF6a2N4.

  9. 12 August 2015 Registered office address changed from 15 Wheeler Dunn Mead London NW9 5RY to 410 Parkway House Sheen Lane London SW14 8LS on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMS5RU. Transaction: MzEyODg2NjM5N2FkaXF6a2N4.

  10. 3 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXACMJ. Transaction: MzExMjY3MjI1MmFkaXF6a2N4.

  11. 21 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CLZQ3K. Transaction: MzEwNDA5NzgxNmFkaXF6a2N4.

  12. 2 April 2014 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YUVA0. Transaction: MzA5NzQ3MDEyNGFkaXF6a2N4.

  13. 3 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH5BYQ. Transaction: MzA4OTkzNjkwOGFkaXF6a2N4.

  14. 1 October 2013 Termination of appointment of Richard Carden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I36RO2. Transaction: MzA4NjE0ODQ5NmFkaXF6a2N4.

  15. 25 September 2013 Appointment of Mr. Jerome Steven Kislingbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNJROX. Transaction: MzA4NTc4NDIxOGFkaXF6a2N4.

  16. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNI5CX. Transaction: MzA4NTc2NTQ0OGFkaXF6a2N4.

  17. 4 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N211DC. Transaction: MzA2ODczNjE0NWFkaXF6a2N4.

  18. 26 September 2012 Termination of appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I9353D. Transaction: MzA2NDgyMDA4NmFkaXF6a2N4.

  19. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6F77C. Transaction: MzA2NDcwODc1NmFkaXF6a2N4.

  20. 10 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X109VYOS. Transaction: MzA1MDQ4NTg2NWFkaXF6a2N4.

  21. 12 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL74TWKF. Transaction: MzA0MjAyMDE4M2FkaXF6a2N4.

  22. 28 February 2011 Director's details changed for Richard Edward William Carden on 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Officers. Type: CH01. Barcode: AZD16RZJ. Transaction: MzAzMzAxMzA3N2FkaXF6a2N4.

  23. 10 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X6PGQPTG. Transaction: MzAyODU5MTQ4MWFkaXF6a2N4.

  24. 14 October 2010 Appointment of Richard Edward William Carden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN5WFO8W. Transaction: MzAyNTI0MTE1NGFkaXF6a2N4.

  25. 14 October 2010 Termination of appointment of Dean Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN5WCO8T. Transaction: MzAyNTI0MTE0NmFkaXF6a2N4.

  26. 20 April 2010 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK41QJB6. Transaction: MzAxMzg3NjQ1MGFkaXF6a2N4.

  27. 20 April 2010 Termination of appointment of Shirley Mwanje as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK422JBJ. Transaction: MzAxMzg3NjQ2MmFkaXF6a2N4.

  28. 20 April 2010 Appointment of Dean James Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK41RJB7. Transaction: MzAxMzg3NjQ1MWFkaXF6a2N4.

  29. 3 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAS0KFHF. Transaction: MzAwNDIwMzQ3N2FkaXF6a2N4.

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54.209.227.199 Mon, 17 Jun 2019 18:10:20 +0100